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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-04 (in 1y)

Last made up 2026-04-20

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw your attention to note 1 of the financial statements which describes the preparation of financial statements on a non-going concern basis. As described in note 1, the company is in the process of hiving up its business and net assets into Mirus IT Solutions Limited, a fellow group undertaking. The process is expected to be completed within twelve months of the financial statements being approved. At such time the company will cease to trade, and the directors have concluded that is no longer appropriate to prepare the financial statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 12 resigned

Name Role Appointed Born Nationality
HARDY, James Edward Director 2025-10-01 Nov 1982 British
HARRIS, Sabrina Director 2026-03-27 May 1986 British
Show 12 resigned officers
Name Role Appointed Resigned
FINCH, Richard Leslie Secretary 1999-04-20 2017-06-06
FINCH, Rosie Secretary 2007-08-01 2017-06-06
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-20 1999-04-20
FINCH, Richard Leslie Director 1999-04-20 2019-07-31
INSLEY, Andrew David Paul Director 2019-07-31 2025-10-31
PERRIN, Richard Director 1999-04-20 2007-06-29
SWEETBAUM, Peter Mark Director 2019-07-31 2022-12-07
TOMLINSON, Paul David Director 2017-06-06 2019-07-31
VIVIAN, James Director 1999-04-20 2005-08-20
WILLIAMS, Thomas David Director 2017-06-06 2019-07-31
YATES-KNEEN, Geoffrey Christopher Director 2019-07-31 2025-09-30
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-04-20 1999-04-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Mirus Trading Group Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-07-30 Active
Mr Paul David Tomlinson Individual Shares 75–100% 2017-06-06 Ceased 2019-07-30
Mr Richard Leslie Finch Individual Shares 50–75%, Voting 50–75% 2017-04-20 Ceased 2017-06-06
Rosie Finch Individual Shares 25–50%, Voting 25–50% 2017-04-20 Ceased 2017-06-06

Filing timeline

Last 20 of 121 total filings

Date Type Category Description
2026-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-20 AP01 officers Appoint person director company with name date PDF
2025-10-31 TM01 officers Termination director company with name termination date PDF
2025-10-01 AP01 officers Appoint person director company with name date PDF
2025-09-30 TM01 officers Termination director company with name termination date PDF
2025-09-18 AA accounts Accounts with accounts type full
2025-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-27 AA accounts Accounts with accounts type full
2023-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-21 AA accounts Accounts with accounts type small
2022-12-13 AA01 accounts Change account reference date company previous shortened PDF
2022-12-09 TM01 officers Termination director company with name termination date PDF
2022-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-06 AA accounts Accounts with accounts type small
2021-12-06 AD01 address Change registered office address company with date old address new address PDF
2021-09-10 CH01 officers Change person director company with change date PDF
2021-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-10 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page